Title:
Data mining for intelligence, fraud, & criminal detection : advanced analytics & information sharing technologies
Author:
Westphal, Christopher R. (Christopher Ralph), 1965, author.
ISBN:
9781420067248
9781466543454
Physical Description:
1 online resource (xxii, 426 pages)
Contents:
part PART 1: INTERPRETING PATTERNS AND ANALYTICAL METHODOLOGIES -- chapter 1 Overview1 -- chapter 2 The Quality of Data -- chapter 3 What Are Patterns? -- part PART 2: REAL-WORLD EXAMPLES AND OPERATIONS -- chapter 4 Border Protection -- chapter 5 Money Laundering and Financial Crimes -- chapter 6 Money Service Businesses -- chapter 7 Fraud Analytics -- part PART 3: INFORMATION SHARING AND FUSION CENTERS -- chapter 8 Information-Sharing Protocols -- chapter 9 Information-Sharing Systems -- chapter Summary.
Subject Term:
Electronic Access:
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Library | Material Type | Item Barcode | Shelf Number | Status | Item Holds |
|---|---|---|---|---|---|
Searching... | E-Book | 545399-1001 | HV7921 .W47 2009 | Searching... | Searching... |